PENNEY, RUDDY & WINTER LTD

Company number 08325152

Date	Type	Description	View / Download
23 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(7 pages)
23 Dec 2019	PSC05	Change of details for Penney & Ruddy Holdings Limited as a person with significant control on 10 December 2019	(2 pages)
23 Dec 2019	PSC07	Cessation of Peter Bridges as a person with significant control on 3 December 2019	(1 page)
23 Dec 2019	PSC07	Cessation of Peter Hubert William Ruddy as a person with significant control on 10 December 2019	(1 page)
23 Dec 2019	PSC07	Cessation of David Alan Penney as a person with significant control on 10 December 2019	(1 page)
23 Dec 2019	PSC02	Notification of Penney & Ruddy Holdings Limited as a person with significant control on 3 December 2019	(2 pages)
05 Dec 2019	MR01	Registration of charge 083251520001, created on 3 December 2019	(60 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
13 Dec 2018	CH01	Director's details changed for Mr Charles Richard Edwards on 11 December 2018	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
09 Oct 2018	PSC01	Notification of Peter Bridges as a person with significant control on 6 October 2018	(2 pages)
26 Jan 2018	PSC01	Notification of Peter Hubert William Ruddy as a person with significant control on 22 December 2017	(2 pages)
25 Jan 2018	PSC01	Notification of David Alan Penney as a person with significant control on 28 December 2017	(2 pages)
25 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 25 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	(7 pages)
18 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 15/12/2016	(1 page)
22 Dec 2016	CH01	Director's details changed for Mr Peter Hubert William Ruddy on 1 December 2016	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(8 pages)
30 Nov 2016	CH01	Director's details changed for Mr David Alan Penney on 21 November 2016	(2 pages)
11 Nov 2016	CH01	Director's details changed for Mr David Alan Penney on 31 October 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Jeffrey Thomas Winter as a director on 5 September 2016	(1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
12 Aug 2016	AP01	Appointment of Mr Charles Richard Edwards as a director on 1 August 2016	(3 pages)